This company is commonly known as Andrew James Holdings Limited. The company was founded 19 years ago and was given the registration number 05401597. The firm's registered office is in SWANSEA. You can find them at Latheron Chambers, 41 Mansel Street, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ANDREW JAMES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05401597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Latheron Chambers, 41 Mansel Street, Swansea, SA1 5SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Latheron Chambers, 41 Mansel Street, Swansea, SA1 5SW | Secretary | 31 May 2005 | Active |
| Latheron Chambers, 41 Mansel Street, Swansea, SA1 5SW | Director | 31 May 2005 | Active |
| Latheron Chambers, 41 Mansel Street, Swansea, SA1 5SW | Director | 31 May 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 23 March 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 23 March 2005 | Active |
| Mrs Susan James Mackay | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Latheron Chambers, Swansea, SA1 5SW |
| Nature of control | : |
|
| Mr Andrew James Mackay | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | Latheron Chambers, Swansea, SA1 5SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Officers | Change person director company with change date. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Change account reference date company current extended. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-08 | Officers | Change person director company with change date. | Download |
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